CONSOLIDATED GROUP OF MADISON, INC. - Florida Company Profile
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| Entity Name: | CONSOLIDATED GROUP OF MADISON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Dec 1997 (28 years ago) |
| Date of dissolution: | 28 Dec 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Dec 2021 (4 years ago) |
| Document Number: | P97000102742 |
| FEI/EIN Number | 593483845 |
| Address: | 2123 CENTRE POINTE BLVD., TALLAHASSEE, FL, 32308, US |
| Mail Address: | 2123 CENTRE POINTE BLVD., TALLAHASSEE, FL, 32308, US |
| ZIP code: | 32308 |
| City: | Tallahassee |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITCHELL JOSEPH D | President | 2123 CENTRE POINTE BLVD., TALLAHASSEE, FL, 32308 |
| DAVIS ALAN G | Director | 2123 CENTRE POINTE BLVD., TALLAHASSEE, FL, 32308 |
| Ausley & McMullen | Agent | c/o Robert A. Pierce, Tallahassee, FL, 32301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000023111 | MADISON HEALTH AND REHABILITATION CENTER | EXPIRED | 2012-03-07 | 2017-12-31 | - | 2481 WEST US 90, MADISON, FL, 32340 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-12-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000533858. CONVERSION NUMBER 900000221849 |
| REGISTERED AGENT NAME CHANGED | 2017-02-10 | Ausley & McMullen | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-10 | c/o Robert A. Pierce, 123 S Calhoun Street, Tallahassee, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-31 | 2123 CENTRE POINTE BLVD., TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-31 | 2123 CENTRE POINTE BLVD., TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-02-18 |
| ANNUAL REPORT | 2012-03-09 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State